EUROPE INCOMING HOLDINGS LIMITED
EUROPE INCOMING HOLDINGS LIMITED is an active private limited company, incorporated on 22 October 2009. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 30 September 2022, are next due on 2 July 2024, and fall under the accounts category: Total Exemption Full. EUROPE INCOMING HOLDINGS LIMITED has two previous names, the most recent of which was EUROPE INCOMING LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 07053949 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/10/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 166 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | ENGLAND |
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Postcode | HA1 1RA |
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Accounts
Accounting Reference Date | 2nd October |
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Accounts Next Due Date | 02/07/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 11/12/2024 |
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Last Made Up Date | 27/11/2023 |
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Return
Next Due Date | 19/11/2016 |
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Last Made Up Date | 22/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From 21/12/2017 onwards:
EUROPE INCOMING HOLDINGS LIMITED
From 04/10/2016 to 21/12/2017:
EUROPE INCOMING LIMITED
Prior to 04/10/2016:
EUROPE INCOMING HOLDINGS LIMITED
Directors
(The company's officers)
MR DYLAN LALL
(~43 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/09/2016
MR STAFFAN NILSSON
(~56 year old Swedish national)
166 COLLEGE ROAD, HARROW, HA1 1RA, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SWEDEN
Appointed on 01/10/2016
MS UMA SOMIA
(~60 year old British national)
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/10/2009
UMA SOMIA
166 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1RA, ENGLAND
Appointed on 22/10/2009
Shareholders
(Persons of Significant Control)
Ms Uma Patel
(~60 year old British national)
166, College Road, Harrow, Middlesex, HA1 1RA, England
- Owns between 75% and 100% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR DYLAN LALL
- MS UMA PATEL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROPE INCOMING HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 1RA.
Map of EUROPE INCOMING HOLDINGS LIMITED at local scale
Map of EUROPE INCOMING HOLDINGS LIMITED at district scale
More Companies in HA1 1RA
Other companies with registered offices in HA1 1RA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)